GENERAL MEETINGS: OUTCOME OF MEETING
|BOUSTEAD HOLDINGS BERHAD|
Type of Meeting
|Indicator||Outcome of Meeting|
|Date of Meeting||07/04/2014|
|Venue||The Royale Ballroom, Level 2, The Royale Chulan Damansara, 2 Jalan PJU 7/3, Mutiara Damansara, 47810 Petaling Jaya, Selangor|
|Outcome of Meeting|
The Board of Directors of Boustead Holdings Berhad ("Company") is pleased to inform that the ordinary resolution set out in the Notice of Meeting dated 24 March 2014 was duly passed at the Extraordinary Annual General Meeting of the Company held today, Monday, 7 April 2014.
This announcement is dated 7 April 2014.
|Company Name||BOUSTEAD HOLDINGS BERHAD|
|Date Announced||7 Apr 2014|